US Compliance Lead - Global Payments & AML
Thunes
Thunes is seeking an Americas-based Compliance professional to lead and support the US regulatory program. The role partners with Global Compliance, Financial Crime, KYC, and Risk teams, reporting to the Americas Compliance Director in Miami. The position is office-based in San Francisco, with interaction across cross-functional teams including Legal, Finance, and Product. The ideal candidate has 3–5 years in payments compliance, strong English communication, and a background in AML/TF, risk #J-18808-Ljbffr Thunes
$200k - $300k
...is the only unified payments and financial platform for global businesses. Powered by... ...the globe. Valued at US$11 billion and backed by world-leading investors including T... ...other Legal, Risk and Compliance teams across... ...fintech, including KYC/AML, sanctions, card network...SuggestedTemporary workLocal areaWorldwide$252k - $378k
Nium is seeking a Chief Payments Officer to lead global payment network strategies while managing relationships with financial institutions. You... ...team of 25 specialists across various locations and ensure compliance with regulatory policies. The ideal candidate has 15+...Suggested- ...Senior Manager, Payroll in San Francisco to lead payroll operations across the United... ...Canada. You will oversee a team, ensure compliance with payroll tax obligations, and manage... ...payroll leadership and deep knowledge of US and Canadian tax compliance. You will drive...Suggested
- Airwallex Pty Ltd. is seeking a Manager, Regulatory Compliance for the US based in San Francisco. You will oversee licensing and ensure compliance... ...of a growing team focused on creating innovative solutions in the global banking sector. #J-18808-Ljbffr Airwallex Pty Ltd.Suggested
- JPMorganChase seeks an International Payments Specialist to support the growth of international... ...colleagues across regions. You will lead treasury services across trade, FX, and lending... ...managers to deliver tailored global solutions and drive strategy and revenue...Suggested
- Mercor is seeking a Senior Product Manager, Payments to own a critical payments platform moving billions daily across global rails, currencies, and regulators. You will collaborate with engineering, finance, and leadership to turn ambiguous problems into shipped products...
- ...seasoned payroll professional to lead end-to-end payroll processing... ...accurate regulatory filings and timely payments. The role requires strong knowledge of multi-state US payroll, international payroll... ...accruals and tax withholdings across global #J-18808-Ljbffr Jobtailor
- ...partnerships professional to drive partner management and payments strategy in a hybrid role based in the United... ...report to a Strategic Partnerships Manager, Lead and work with cross-functional teams to enable Waymo’s global payments initiatives. The position emphasizes...
- AbbVie is seeking a Senior Manager Regulatory Affairs, Global Reg Strategy US & Canada (Immunology) to lead regulatory planning and execution for on-market and development programs in the US and Canada. The role partners with cross-functional teams, interfaces with FDA...
- GoFundMe, a leading pro-social marketplace, seeks a Senior Director, Compliance to serve as CAMLO and lead global AML and FinCrime compliance. Reporting to the VP, Trust, Safety, & Compliance, you will shape our compliance program across jurisdictions and interact with...
- Airwallex is looking for an experienced Implementation Manager in San Francisco to oversee complex client integrations of global payments solutions. The role requires exceptional project management and communication skills, partnered with a strong understanding of technology...
- United States Digital Space LLC seeks a senior leader to head Global Growth within Schemes Compliance, driving growth across products, markets, and payment methods. You will design compliant operating models and partner with Product and Engineering to accelerate launches...
$240.94k - $291.96k
...intended location for the role is Princeton, New Jersey and hybrid onsite requirements. Expected Areas of Competence Develop and lead Global and US Regulatory activities for a Development Team (s), leveraging primarily external resources for operation activities, and...Local area$211k - $264k
...pathway. The Opportunity The Director of Regulatory Affairs (Global Filing Lead) is accountable for driving preparation & execution of global... ...understanding and be highly experienced in oncology drug development, US NDA & global filing regulations, current Health Authority...Full timeWork experience placementLocal area$244k - $305k
...signaling pathway. The Opportunity: The Senior Director, Molecule Global Regulatory Lead will develop and execute global regulatory strategy for... ...right to privacy while using our website and when contacting us by email or phone. We will only collect, process and use any...Full timeLocal area- ...JobCatalyst Labs is a leading talent agency with a specialized... ...in Legal, Regulatory Compliance, and Corporate... ...financial institutions, and global corporations and... ...LaborFinance / Fintech / Payments ComplianceRegulatory ComplianceData... ...out.Why Work With Us?Take advantage of...Contract work
- ...teams on regulatory changes and policy. You will lead payroll tax audits, ensure accurate reporting, and help minimize risk across global operations. The role requires 5+ years in payroll tax and strong knowledge of US and international payroll regulations; experience...
$270.22k - $405.33k
...Provides expertise through global project management or... ...perspective• Leads, guides, evaluates and... ...initiatives to improve quality, compliance, cost or speed of projects... ...and ideally US/Global commercial launch... ...roles), and commission payment eligibility (sales roles...Hourly payFull timeTemporary work$121.41k - $127.8k
...based operational and compliance audits end-to-end,... ...processes across global operations. You\'ll... ...measurable improvement Lead audit reporting by... ...services, fintech, payments, brokerage, or... ...operations, including AML/CFT, sanctions, and... ..., and local laws. US Applicants: View...Local area- ...in San Francisco is seeking a Payroll Manager to own global payroll operations, ensuring accuracy, compliance, and an exceptional experience for employees across... ...The role requires 10+ years of payroll experience, US multi-state knowledge, international payroll exposure...
- ...Immigration Program Manager to support its growing Immigration and Global Mobility programs. You will serve as a primary contact for visa-sponsored Figmates, manage immigration cases, and ensure compliance while supporting relocations and global mobility initiatives. In...Remote jobRelocationVisa sponsorship
- About the team The Global Risk team at Airwallex plays... ..., Financial Crime Compliance, Regulatory Compliance,... ...capability across the US and EMEA, helping ensure... ...EMEA. Responsibilities: Lead the evolution of Airwallex... ...services, fintech, payments, banking, or another highly...Local area
- Anthropic is seeking a Global Senior Equity Program Manager to lead the equity compensation strategy across all markets. This role involves designing and... ...will oversee equity plan operations, ensure compliance, and provide support to employees on equity-related matters...
$142k - $206k
Share Global Analytical Lead, Entertainment link Copy link Google San Francisco, CA, USA Advanced Experience... ..., and relevant education or training. US: $142000 - $206000 (USD) + 75% bonus... .... They have no impact on statutory payments. Current or past grants do not confer an...Local areaShift work$112k
Sr Manager, InfoSec Governance Risk and Compliance (GRC) Sr Manager, InfoSec Governance Risk... ...(GRC) Founded in 2000, Ivalua is a leading global provider of cloud-based procurement solutions... ...and standards. WHAT YOU WILL DO WITH US Lead and own the Governance, Risk, and Compliance...Permanent employmentContract workFor contractorsFor subcontractorWork at officeWorldwide3 days per week- Sierra in San Francisco is on the lookout for a Payroll Manager to take ownership of global payroll operations. You will ensure accuracy and compliance while designing scalable systems that support corporate growth. Your role will involve managing payroll across various...
- ...Payroll to oversee end-to-end payroll operations for the US and Canada. You will lead a team of payroll professionals, ensuring accurate and compliant... ...years of payroll experience, focusing on multi-state tax compliance and strong leadership capabilities. If you have a...
- IREN US Operations Inc., part of the IREN group, seeks a Retirement Program Advisor to administer 401(k) and international retirement programs, manage vendor relationships, and ensure compliance across multiple jurisdictions. You will partner with People, Culture & Community...
- Mondo is seeking a People Ops Automation & Compliance Manager to partner with People Operations and cross-functional teams. The role leads automation, compliance, and project delivery across global HR operations, enabling scalable and AI-enabled solutions. The position...
- ...an AI operating system for financial crime compliance, is seeking the Head of Finance to own global financial operations across US, UK, India, and Singapore. This hands-on role... ...performance in a high-growth environment. You will lead FP&A, budgeting, forecasting, variance...
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